At the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), the Italian Financial Police (Guardia di Finanza) of Biella carried out searches last week (17 July), in an investigation into suspected fraud involving funds from the EU’s Recovery and Resilience Facility (RRF) for Italy. Read More
Italy: EPPO conducts searches and secures €3.3 million seizure in investigation into fraud with RRF funds
- EPPO
- door eppo.europa.eu
Related Posts
Germany: Fourth person convicted in large-scale VAT fraud investigation Midas
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in the EPPO investigation cluster Midas, a large-scale VAT fraud case spanning… BronGermany: Fourth person convicted in large-scale VAT fraud investigation Midas
Poland: EPPO arrests six suspects in probe into members of religious group suspected of fraudulently selling food destined for refugees and deprived persons
- EPPO
- door eppo.europa.eu
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), police officers arrested six suspects and carried out dozens of searches in… BronPoland: EPPO arrests six suspects in probe into members of religious group suspected of fraudulently selling food destined for refugees and deprived persons
Spain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts
- EPPO
- door eppo.europa.eu
A company and two of its legal representatives were convicted for a €3.8 million subsidy fraud involving agricultural funds, in the first verdict delivered after a… BronSpain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts